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The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services
The Korea Financial Intelligence Unit (KoFIU) has reported 16 virtual asset service providers to the investigative authorities for operating without the necessary registrations in the country.
regulation, cryptocurrency, KYC, cryptocurrency exchange, blockchain
Simplex, Bitcoin SV, BSV, digital currencies, fiat infrastructure, digital assets, Visa, MasterCard, credit cards, debit cards, exchanges, wallets, gateways, BiKi, Bitfinex, Bithumb, Bitmart, BitMax, CoinEx, Cross exchange, DigiFinex, Huobi, KuCoin, MXC, OKex, Poloni
Cryptocurrency exchange Poloniex users received an email from the exchange stating that their username and password for the trading site may have been included in a data leak circulating on Twitter.
Poloniex, cryptocurrency, security, fraud prevention, data breach
Less than 4% of over 250 exchanges analysed by Digital Asset Research have demonstrated the integrity of pricing, volumes, valuations, and infrastructure to be deemed as ‘trustworthy’ for investors.
Bitfinex, bitFlyer, BitStamp, Coinbase Pro, Gemini, Itbit by Paxos, Kraken, Liquid, cryptocurrency, pricing, report
Circle, a cryptocurrency finance startup, has stopped its line of research reports saying it needs to reconsider the offering.
Circle, cryptocurrency, Circle Research, blockchain news, payments , OTC trading, Circle Pay, US
Crypto-mining malware campaigns have climbed 29% from Q4 2018 to Q1 2019 according to McAfee Labs’ August 2019 Threats Report.
McAfee, crypto mining, malware, report, Monero, crypto jacking, PowerShel, vulnerabilities
Circle, a crypto company, has moved the majority of its exchange operations offshore, due to regulatory pressures in the US.
Circle, Poloniex, cryptocurrency, cryptocurrency exchange, stablecoins, Bermuda office
Whale Alert has tweeted that stablecoin operator Tether accidentally minted and subsequently burned 5 billion USDT tokens.
Tether, USDT, Whale Alert, stablecoin, tokens, cryptocurrency, exchange, Poloniex, Bitcoin, blockchain, wallet
A global study of 216 exchanges by the regtech startup Coinfirm has found 69% of crypto exchange do not have “complete and transparent” know-your-customer (KYC) procedures.
KYC, AML, cryptocurrency exchanges, study, terrorist financing, Bitcoin, Coinfirm
Palo Alto Networks researchers have discovered a malware, dubbed CookieMiner, which targets exchanges such as Binance, Coinbase, Poloniex, Bittrex, Bitstamp and MyEtherWallet.
Palo Alto Networks, Binance, Coinbase, Poloniex, Bittrex, BitStamp, MyEtherWallet, CookieMiner, malware, crypto mining, fraud prevention
A cyber-criminal has been selling hacked KYC data on the dark web, according to reports coming from CCN.
KYC, cryptocurrency, dark web, cryptocurrency exchange, Poloniex, Binance, Bittrex, online security, fraud prevention
Bitmain has launched a digital assets index, BCI, to provide institutional and retail investors with a transparent methodology to track cryptocurrencies trades.
Bitmain, cryptocurrency, coins, exchanges, regulations, trading volume, jurisdiction, China
BlockMarkets, a data provider built by Wall Street veterans, has launched a comprehensive real-time and historical cryptocurrency market data feed API.
BlockMarkets, cryptocurrency, trading pairs, trading applications, API, data feed, Bitcoin, Ethereum
Coinbase, a US-based crypto exchange, has teamed up with Caspian, a token-based trading protocol startup, in an effort to boost its offerings aimed at pro traders and financial companies.
Coinbase, Caspian, cryptocurrency exchange, partnership, cryptocurrency, US, tokens, crypto trading
Circle, a Goldman Sachs-backed cryptocurrency startup, has raised USD 110 million in an investment round led by Bitmain Technologies, a Chinese virtual coin mining company.
Circle, funding, cryptocurrency, cryptocurrency exchange, Bitcoin trading, Bitmain Technologies, hardware, blockchain
New York’s Attorney General has started to take a closer look at some of the world’s most popular cryptocurrency exchanges.
cryptocurrency, crypto exchanges, US, regulation, Bitcoin, Gemini, bitFlyer, Bitfinex, Kraken
Lisk, an open-source blockchain application platform, has expanded into multiple new global since its launch in April 2016.
Lisk, blockchain, Bitcoin, cryptocurrency, Bittrex, Poloniex
Kraken and Bitfinex, two Bitcoin exchanges, have indicated they will not be applying for licenses to operate in New York.
Bitcoin, online payments, digital payments, cryptocurrencies, Kraken, Bitfinex